ONE TRITON HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 15073353 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2023 |
| Age | 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ONE TRITON HOLDING LIMITED is an active private limited company with number 15073353. It was incorporated 9 months, 5 days ago, on 15 August 2023. The company address is York House York House, London, W1H 7LX, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Royal London Mutual Insurance Society Limited
Notification date: 2024-03-15
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Regent's Place Holding 2 Limited
Change date: 2024-03-15
Documents
Resolution
Date: 25 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Mcnuff
Appointment date: 2024-03-12
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Brett Miller
Appointment date: 2024-03-15
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Lawrence
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Taylor
Termination date: 2024-03-15
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Jonathan Charles Mcnuff
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-12
Officer name: Mr Gareth Roberts
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Wiseman
Appointment date: 2024-03-12
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Bergin
Appointment date: 2024-03-12
Documents
Capital statement capital company with date currency figure
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-08
Capital : 24,281,686 GBP
Documents
Legacy
Date: 07 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/02/24
Documents
Resolution
Date: 07 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Capital : 242,816,860 GBP
Date: 2024-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Taylor
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Josephine Hayman
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Capital : 242,816,859 GBP
Date: 2023-10-17
Documents
Change account reference date company current shortened
Date: 21 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-08-31
New date: 2024-03-31
Documents
Some Companies
STREATHBOURNE HOUSE,SMALLFIELD,RH6 9QA
| Number: | 11678631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O FORESIGHT GROUP LLP THE SHARD,LONDON,SE1 9SG
| Number: | 11650170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 ROYSTON ROAD,MAIDSTONE,ME15 8NS
| Number: | 09037491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1D SLATEFORD GAIT,EDINBURGH,EH11 1GT
| Number: | SO304227 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
41 SKYLINE PLACE,LUTON,LU1 3DQ
| Number: | 10244894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SHOREHAM HOUSE CHURCH STREET,SEVENOAKS,TN14 7RY
| Number: | 02266315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |